3BMEXTbhCM4wxrA34ZHbX2xFhMZiixLDNy3BMEXTbhCM4wxrA34ZHbX2xFhMZiixLDNy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTbhCM4wxrA34ZHbX2xFhMZiixLDNy | -1 (1) | 0.0000 | 3.6015 | 11.6248 | 0.0000 | 6.1864 | 5.4384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTbhCM4wxrA34ZHbX2xFhMZiixLDNy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3975990 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 3.6015 |
| Maximum Balance Rank | 39998 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 569277 (03/29/2019 06:22) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 250189 |
| Account Age Rank | 3896409 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 11.6248 |
| Deposits From External Accounts Rank | 23083 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 816742 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 6.1864 |
| Withdrawls To External Accounts Rank | 23112 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4384 |
| Withdrawls To BitMEX Accounts Rank | 75914 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90168 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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